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Fraud Tides II, 12 Feb 2023
Collation by Shreya Sharma, M.Sc. Concept and design: Amit Sharma, M.Sc. Despite increased awareness and efforts by law enforcement agencies, scams and frauds continue to plague our society. From the simplest forms of phishing emails to complex money laundering schemes, fraudsters are constantly evolving their techniques to dupe unsuspecting victims. In this blog, we will look at some recent examples of fraud and scams reported globally. One such case involves a money launder

DRASInt® Risk Alliance
Apr 9, 202312 min read


Fraud Tides I, 12 Feb 2023
Collation by Shreya Sharma, M.Sc. The ever-increasing reliance on technology has given rise to various cybersecurity threats, with cybercriminals always devising new methods to infiltrate systems and steal sensitive information. In recent times, several high-profile cyber-attacks have occurred, ranging from malware deployment via fraudulent ChatGPT apps to the use of Mortal Kombat-themed ransomware to phish unsuspecting victims. This article will examine some of the most sign

DRASInt® Risk Alliance
Mar 12, 20239 min read


Cyber Squatting
By Mrunali Chintaman Falnikar, Bachelor's Degree in Forensic Sc. and Technology In the 21st century, the Internet plays an indispensable role in making our daily lives simple. From communication to globalization, from financial services to educational services, there is no longer any domain in which the Internet is not involved. Internet has its own advantages and disadvantages, depending on the user’s intention. With the wrong intention people frequently abuse the Internet f

DRASInt® Risk Alliance
Jan 29, 20229 min read
